WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IEVROINVEUT-KOM" [33378886]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-08-31: each < 200,000 UAH, together 559,828 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "IEVROINVEUT-KOM" [33378886]
EDRPOU code
33378886
Buyer
Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2022-08-31
Indicator
Contract splitting on one day
Amount
UAH 559,828
Records behind the indicator
3
Found
4 October 2026
Code
UA-1600627
Reference
2022-08-31

What stands behind it3

  1. Contract

    Date 31 August 2022 · Amount UAH 188,245 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-08-31-002116-a-a1 · procedure: reporting

  2. Contract

    Date 31 August 2022 · Amount UAH 175,128 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-08-31-003540-a-a1 · procedure: reporting

  3. Contract

    Date 31 August 2022 · Amount UAH 196,455 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV "IEVROINVEST-KOM [33378886] · Ref UA-2022-08-31-003694-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day